September 11, 2017 at 8:20 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The September meeting was called to order by President Steve Vyhnalek at 8:30 pm. |
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2. Roll Call
Discussion:
Other attending were Superintendent Daryl Schrunk, Principal Adrian Allen and Linda Woolsey. |
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Schrunk presented the expenditures for all funds, except the General Fund for 2016-2017 school year. Discussion was held on the August Financial Report. |
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7. Reports
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7.1. Principal's Report
Discussion:
Principal Allen presented:
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7.2. Superintendent's Report
Discussion:
Superintendent Schrunk presented:
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8. Discussion Items
Discussion:
None. |
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9. Action Items
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9.1. Final Reading of Board of Education Policies: 2005-Conflict of Interest, 3003-Bidding for Construction, Remodeling, Repair, or Site Improvements, 3003.1-Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004-General Purchasing and Procurement, 3004.1-Fiscal Management for Purchasing and Procurement Using Federal Funds, 3033-Lending Textbooks to Children Enrolled in Private Schools, 3044-Incidental or De Minimis Use of Public Resources, 3047-Data Breach Response, 4010-Inclement Weather, Revision of 4011-Family Medical Leave Act, 4011.1-Nebraska Family Military Leave Act, and 6020-Multicultural Education
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Schrunk reviewed the policies with the Board. |
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9.2. Consider Approving Proposed 2017-2018 General Fund Budget of Receipts and Expenditures for Saline County School District 76-0044.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving Proposed 2017-2018 Budget for the Following Funds: Depreciation, Employee Benefits, Activities, School Lunch, Bond, Special Building, Student Fees.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider Approving Proposed Property Tax Request and Estimated Levies: General Fund - $2,626,262.60 with an estimated levy of $0.6258; Bond Fund - $282,828.28 with an estimated levy of $0.0674
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. 2017-2018 Superintendent Goals
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, October 9, at 8:00 PM |
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11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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